JEWEL MUSIC PUBLISHING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
JEWEL MUSIC PUBLISHING COMPANY LIMITED

COMPANY NUMBER
00611708

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59200 - Sound recording and music publishing activities

INCORPORATION DATE
23/09/1958 (66 years and 1 months old)

WEBSITE
warnerchappell.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
29/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANNON PLACE, 78 CANNON STREET, LONDON
ENGLAND
EC4N 6AF

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.5k

NET WORTH

£28.7k

28,613.00%

TOTAL LIABILITIES

£36.8k

43.74%

NET ASSETS

£28.7k

28,613.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JEWEL MUSIC PUBLISHING COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Jamar Chess (929395200) has left the board
Date: 15/10/2024	Event: Bonny Deglow (920266008) has left the board
Date: 15/10/2024	Event: New Board Member Shani Gonzales (927832467) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about JEWEL MUSIC PUBLISHING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JEWEL MUSIC PUBLISHING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.5k

NET WORTH

£28.7k

28,613.00%

TOTAL LIABILITIES

£36.8k

43.74%

NET ASSETS

£28.7k

28,613.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WARNER CHAPPELL MUSIC INTERNATIONAL LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
BONNY DEGLOW	Owned: 13.00 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
KEVIN CHESS	Owned: 13.00 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
BRUCE MEINTJIES	Owned: 12.00 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JAMAR CHESS	Owned: 6.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
JASMINE CHESS	Owned: 6.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Robert Young 15/01/2022 - Present (2 years and 10 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 30 Past: 0	View Report
Shani Gonzales 27/09/2024 - Present (1 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 31 Past: 0	View Report
Katherine Elizabeth Alderton 27/09/2024 - Present (1 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 32 Past: 0	View Report
John Hammond 01/12/1991 - 25/02/1999 (7 years and 2 months) Born in Nov 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Barry William Hitchens 01/12/1991 - Present (32 years and 11 months) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JEWEL MUSIC PUBLISHING COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: Jamar Chess (929395200) has left the board
Date: 15/10/2024	Event: Bonny Deglow (920266008) has left the board
Date: 15/10/2024	Event: New Board Member Shani Gonzales (927832467) Appointed
Date: 15/10/2024	Event: New Board Member Katherine Elizabeth Alderton (923851923) Appointed
Date: 29/09/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: Marshall Chess (905673520) has left the board
Date: 25/03/2022	Event: New Board Member Jamar Chess (929395200) Appointed
Date: 26/01/2022	Event: New Board Member Darren Robert Young (929049884) Appointed
Date: 26/01/2022	Event: Joanne Sian Smith (920846942) has left the board
Date: 15/12/2021	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 05/03/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: Change in Reg. Office
Date: 09/04/2018	Event: Change in Reg. Office
Date: 24/03/2018	Event: New Accounts filed
Date: 22/12/2017	Event: Lynne Coachworth (920264099) has left the board
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 05/02/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 26/05/2016	Event: New Board Member Joanne Sian Smith (920846942) Appointed
Date: 20/05/2016	Event: James Richard Manners (918174601) has left the board
Date: 16/01/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Confirmation Statement filed
Date: 17/11/2015	Event: New Board Member Bonny Deglow (920266008) Appointed
Date: 16/11/2015	Event: Kevin Chess (907462384) has left the board
Date: 16/11/2015	Event: New Accounts filed
Date: 16/11/2015	Event: Frank Coachworth (901062352) has left the board
Date: 16/11/2015	Event: New Company Secretary Lynne Coachworth (920264099) Appointed
Date: 13/12/2014	Event: New Confirmation Statement filed
Date: 03/03/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Board Member James Richard Manners (918174601) Appointed
Date: 11/10/2013	Event: James Richard Manners (917978570) has left the board
Date: 12/09/2013	Event: New Board Member James Richard Manners (917978570) Appointed
Date: 12/09/2013	Event: Jane Mary Dyball (905660090) has left the board
Date: 13/02/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Confirmation Statement filed
Date: 19/12/2012	Event: Carol Goodman (904116543) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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JEWEL MUSIC PUBLISHING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.5k

£28.7k

£36.8k

£28.7k

People Overview

3

12

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.5k

£28.7k

£36.8k

£28.7k

Accounts

People Overview

3

12

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™